BROADLAND ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03683242

Incorporation date

14/12/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

15/01/2026

Registered office address changed from St. James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-15

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14/01/2026

Secretary's details changed for Mrs Michelle Jane Davey on 2026-01-14

View PDF (1 pages)

14/01/2026

Change of details for Bam Nuttall Limited as a person with significant control on 2026-01-14

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14/01/2026

Confirmation statement made on 2025-12-14 with no updates

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15/10/2025

Termination of appointment of Gareth James Heatley as a director on 2025-10-15

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15/10/2025

Appointment of Mr Alan Patrick Mcginley as a director on 2025-10-15

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24/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

16/01/2023

Appointment of Mr Huw Jones as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Termination of appointment of Ian Malcolm Parish as a director on 2023-01-16

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

05/01/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

04/01/2022

Notification of Ch2M Hill Holdings Limited as a person with significant control on 2021-05-14

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04/01/2022

Cessation of Halcrow Group Limited as a person with significant control on 2021-05-14

View PDF (1 pages)

20/10/2021

Appointment of Mr Ian Malcolm Parish as a director on 2021-10-07

View PDF (2 pages)

20/10/2021

Termination of appointment of Adrian Philip Savory as a director on 2021-10-07

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/10/2020

Termination of appointment of Ruth Marie Dunphy as a director on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Mr Ian Gerald Phillpot as a director on 2020-10-01

View PDF (2 pages)

09/06/2020

Appointment of Mr Adrian Philip Savory as a director on 2020-06-01

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09/06/2020

Termination of appointment of Stephen Charles Fox as a director on 2020-06-01

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/06/2019

Appointment of Mrs Ruth Marie Dunphy as a director on 2019-06-01

View PDF (2 pages)

13/06/2019

Appointment of Mrs Michelle Jane Davey as a secretary on 2019-06-01

View PDF (2 pages)

13/06/2019

Termination of appointment of Geoffrey Mark Renshaw as a director on 2019-06-01

View PDF (1 pages)

13/06/2019

Termination of appointment of Geoffrey Mark Renshaw as a secretary on 2019-06-01

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/03/2015

Termination of appointment of Helen Julia Samuels as a director on 2015-01-01

View PDF (1 pages)

04/03/2015

Appointment of Mr Gareth James Heatley as a director on 2015-01-01

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

20/08/2013

Termination of appointment of James Rowntree as a director

View PDF (2 pages)

20/08/2013

Appointment of Helen Julia Samuels as a director

View PDF (3 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/01/2013

Director's details changed for Mr Geoffrey Mark Renshaw on 2012-12-14

View PDF (3 pages)

14/01/2013

Termination of appointment of Robert Treadgold as a director

View PDF (2 pages)

14/01/2013

Appointment of Stephen Charles Fox as a director

View PDF (3 pages)

10/01/2013

Secretary's details changed for Geoffrey Mark Renshaw on 2012-12-14

View PDF (3 pages)

10/01/2013

Director's details changed for Robert Treadgold on 2012-12-14

View PDF (3 pages)

10/01/2013

Director's details changed for James Christopher Rowntree on 2012-12-14

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-14

View PDF (15 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/01/2012

Annual return made up to 2011-12-14

View PDF (15 pages)

28/12/2011

Secretary's details changed for Geoffrey Mark Renshaw on 2009-12-11

View PDF (3 pages)

02/12/2011

Appointment of James Christopher Rowntree as a director

View PDF (3 pages)

02/12/2011

Termination of appointment of Roger Abraham as a director

View PDF (2 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (15 pages)

16/08/2010

Appointment of Geoffrey Mark Renshaw as a director

View PDF (3 pages)

16/08/2010

Termination of appointment of Martin Rogers as a director

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (15 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/02/2009

Return made up to 14/12/08; full list of members

View PDF (6 pages)

22/05/2008

Director appointed roger charles abraham

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22/05/2008

Appointment terminated director alasdair coates

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15/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/05/2007

New director appointed

View PDF (3 pages)

25/05/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Return made up to 14/12/05; full list of members

View PDF (7 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/03/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/12/2002

New director appointed

View PDF (2 pages)

20/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

21/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/02/2001

Resolutions

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21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (11 pages)

21/02/2001

Ad 22/01/01--------- £ si 998@1=998 £ ic 2/1000

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20/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

16/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

26/11/1999

Ad 19/11/99--------- £ si 2@1=2 £ ic 1/3

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03/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davey, Michelle Jane	Secretary	01/06/2019 - Present	-
Renshaw, Geoffrey Mark	Director	09/08/2010 - 01/06/2019	9
Mabbott, Stephen	Director	14/12/1998 - 14/12/1998	2042
Dunphy, Ruth Marie	Director	01/06/2019 - 01/10/2020	6
Fox, Stephen Charles	Director	02/01/2013 - 01/06/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADLAND ENVIRONMENTAL SERVICES LIMITED

BROADLAND ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 14/12/1998 with the registered office located at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND ENVIRONMENTAL SERVICES LIMITED?

BROADLAND ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 14/12/1998 .

Where is BROADLAND ENVIRONMENTAL SERVICES LIMITED located?

BROADLAND ENVIRONMENTAL SERVICES LIMITED is registered at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS.

What does BROADLAND ENVIRONMENTAL SERVICES LIMITED do?

BROADLAND ENVIRONMENTAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADLAND ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from St. James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-15.